Sunday, June 28, 2026

FBI

July 3, 2023

Five Nigerians indicted for business email compromise schemes, money laundering

Adelekan, Baiyewu, Dudubo, Omotayo, and Suleiman are charged with conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in prison.

Federal Bureau of Investigation (FBI)
June 30, 2023

Mr Woodberry’s father died before he was born; Dubai police tortured him before FBI arrived, lawyer tells court

In the court documents obtained by The Gazette, the lawyer also stated that Mr Woodberry’s father had died before he was born.

Woodberry
June 15, 2023

Abdulkarim Chukkol takes over as acting EFCC chair

Until this new role, Mr Chukkol was the director of operations of the commission.

Abdulkarim Chukkol
June 1, 2023

FBI arrests Senegalese businessman Amadou Diallo for wire fraud, money laundering

Amadou Kane Diallo, 44, a Senegalese national living in Laguna Niguel, was arrested at his residence this morning by FBI special agents.

AMADOU KANE DIALLO; FBI OPERATIVES
May 21, 2023

NAFDAC seeks Customs, SSS, others’ support to standardise Nigerian exports

Mrs Adeyeye said the collaboration would reduce frequent rejection of Nigerian food exported to Europe and the United States of America.

Hameed Ali, Yusuf Magaji Bichi, and Professor Adeyeye
May 4, 2023

Sextortion: FBI hails EFCC for nabbing six Yahoo boys tied to suicide of American teenager

The defendants, Samuel Ogoshi, 22, Samson Ogoshi, 20, and Ezekiel Ejehem Robert, 19, all of Lagos, Nigeria, are charged in a four-count indictment.

EFCC and FBI
April 17, 2023

FBI arrests two for operating illegal Chinese overseas police station

“It is simply outrageous that China’s Ministry of Public Security thinks it can get away with establishing a secret, illegal police station on U.S. soil.”

CHINA'S OVERSEAS POLICE STATION
April 6, 2023

FBI, NCA crack down on dark web market

In a global crackdown known as ‘Operation Cookie Monster’, international law enforcement agencies have taken control of a sizable dark web marketplace.

FBI & NCA OFFICERS
February 22, 2023

Family of Malcolm X to sue CIA, FBI for activist’s assassination

Malcolm X was murdered on February 21, 1965 by three armed before he delivered his speech at a Harlem auditorium.

Malcolm X
February 11, 2023

FBI searches ex-U.S. VP Mike Pence’s home, discovers new classified document

This follows a disclosure by his attorneys of having found a small number of classified documents at the home of the former vice president last month.

U.S. Vice President, Mike Pence. [CREDIT:Twitter]